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What U.S. General Counsel Need to Know About Offshore Litigation
David Marchant
Posted: Sunday, July 29, 2012 9:51 PM
Joined: 9/13/2007
Posts: 438


Law.com: General counsel of U.S. corporations contemplating litigation in offshore jurisdictions like Bermuda, the British Virgin Islands, and the Cayman Islands may be reminded of the Cole Porter song "So Near and Yet so Far."

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On Correspondent Bank Accounts ... the Achilles Heel of Offshore Banking
Dan Reeves
  If you blinked, you probably missed the news.  On January 29, 2013, a federal judge sitting in New York City authorized the IRS to issue a John Doe summons to UBS AG in Stamford, Connecticut for the correspondent bank records of Wegelin Bank of Switzerland and at least two other Swiss banks that nested their